ΠΕΡΙΓΡΑΦΗ

The aim of the seminar is to equip participants with practical insights and strategies for effectively detecting, preventing, and addressing money laundering risks. Through case studies and interactive scenarios, attendees will:

1. Enhance AML Awareness: Understand the latest AML trends, typologies, and red flags.
2. Analyze Real Cases: Explore actual money laundering scenarios and dissect their complexities.
3. Apply Risk Mitigation Techniques: Learn practical techniques to mitigate AML risks.
4. Collaborate and Problem-Solve: Engage in group discussions and problem-solving exercises.
5. Stay Compliant: Gain actionable knowledge to stay compliant with evolving regulations.

By the end of the workshop, participants will be better equipped to navigate AML challenges and contribute to a safer financial ecosystem.

This course will be hosted in Nicosia but you may participate Live-Online if this suits your schedule. Cost is €160 for Online participation & €180 for in-class participation 

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Topics

Opening Remarks and Introduction

• Overview of the seminar objectives
• Presentation on the latest AML trends and typologies
• Current AML threats and vulnerabilities
• Common typologies and methods used by money launderers
• Interactive Q&A: Open floor for discussion

Analyzing Real Cases

• Case Study Presentation: Detailed exploration of a real money laundering cases
• Scenario Overview: Description of the case, complexities and methodologies
• Red Flags: Identification of key warning signs and suspicious activities
• Discussion Points: Detection challenges, AML controls, and lessons learned
• Group Presentations: Summary of findings and facilitator feedback

Practical techniques and strategies for mitigating AML risks

• Enhanced due diligence
• Transaction monitoring
• Risk assessment
• Hands-on activity to apply risk mitigation techniques to a given scenario

Regulatory changes and their impact on AML practices

Summary / Questions and Answers

Certification

All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.